| Company Name | Synergie Solutions (UK) Ltd |
|---|---|
| Director | Seyad Bhoonee |
| Company Status | Active |
| Company Number | 05090227 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Seyad Bhoonee |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Chandos Road Stratford London E15 1TX |
| Secretary Name | Nashreen Bhoonee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 135 Chandos Road Stratford London E15 1TX |
Contact
| Website | www.synergiesolutions.com |
|---|
Location
| Registered Address | 33 Greenstead Gardens Woodford Green IG8 7EX |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Seyad Bhoonee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,390 |
| Cash | £5,612 |
| Current Liabilities | £11,583 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 19 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 26 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-26
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 15 January 2014 | Total exemption small company accounts made up to 30 March 2013 (2 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 March 2013 (2 pages) |
| 28 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 March 2012 (2 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 30 March 2012 (2 pages) |
| 22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 March 2011 (2 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 March 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 March 2010 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 30 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 March 2009 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 March 2008 (2 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 March 2008 (2 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 31 March 2004 | Incorporation (11 pages) |
| 31 March 2004 | Incorporation (11 pages) |